Finito Impex Llp - Company overview

Finito Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-9864). Business overview includes Business…

2018-07-17 Hyderababd, Telangana Under Process Of Striking Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-07-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Finito Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Finito Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Finito Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-9864). Business overview includes Business Services (Other Services), incorporated on July 17, 2018 (8+ years old), based in Hyderababd. The LLP is currently Under Process Of Striking Off. Public MCA filings list 3 current partner record(s) on this profile.

Business Services ••••••••
  • Location 1-8-505/10, Prakashnagar Begumpet, Hyderababd, Telangana - 500016
Legal NameFinito Impex Llp
CIN / LLPINAAM-9864
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-07-17
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Finito Impex Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Venu Gopal Rao Tallapelly
Designated Partner | Since 2019-02-18 | DIN: 08187153
S
Satyapal Rao Kokkirala
Designated Partner | Since 2018-07-17 | DIN: 07100461
U
Uday Agnivesh Kokirala
Designated Partner | Since 2018-07-17 | DIN: 08086444

Companies With Common Directors Of Finito Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Finito Properties Llp 2 Shared Directors
Galvanizz Projects Private Limited 2 Shared Directors
Saga Infra Estates Llp 2 Shared Directors
Galvanizz Impex (India) Private Limited 1 Shared Director
Krythya And Skil Ventures Private Limited 1 Shared Director
Sai Krishnodaya Industries Private Limited 1 Shared Director
Skil Raigam Power (India) Limited 1 Shared Director

MSME Payment Delays by Finito Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Finito Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Finito Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Finito Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Finito Impex Llp is AAM-9864.
When was Finito Impex Llp incorporated?
Finito Impex Llp was incorporated 8 years 2 months ago on 17 Jul 2018.
Who are the current designated partners and partners of Finito Impex Llp?
Finito Impex Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Finito Impex Llp?
Finito Impex Llp is registered in Hyderababd, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Finito Impex Llp?
Finito Impex Llp ROC code is Roc Hyderabad.
What is the company classification of Finito Impex Llp?
Finito Impex Llp is classified as Limited Liability Partnership.
What is the current status of Finito Impex Llp?
Finito Impex Llp is currently Under Process Of Striking Off and registered in Hyderababd, Telangana, India.
What industry or business activity is Finito Impex Llp associated with?
Finito Impex Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Finito Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Finito Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Finito Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.